Cladding Consultants (UK) Limited

Company Registration Number: 05290171

Company registered in England and Wales

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Cladding Consultants (UK) Limited is a Private Company Limited by Shares first registered on 18 November 2004. Its current registered address is in Weymouth, Dorset.

Registered Address

LEANNE HOUSE
6 AVON CLOSE
WEYMOUTH
DORSET
UNITED KINGDOM
DT4 9UX

There are 366 companies currently registered at this postcode, including this one.

All companies at DT4 9UX

Registration Data

Company Number

05290171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201720162015201420132012201120092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1

Previous Names

  • PORTLAND STONE FIRMS LIMITED, active until 19 March 2012
  • CLADDING CONSULTANTS UK LIMITED, active until 26 January 2011
  • SHOPLAWN LIMITED, active until 26 November 2004

Company Officers

  • SMITH, Geoffrey Gordon

    Secretary

    Appointed on 26 November 2004

     

    8
    Netherton Road
    Weymouth
    Dorset
    DT4 8SE
    England

  • SMITH, Geoffrey Gordon

    Director

    Appointed on 26 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    8
    Netherton Road
    Weymouth
    Dorset
    DT4 8SE
    England

  • SMITH, Janet Elizabeth

    Director

    Appointed on 26 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    8
    Netherton Road
    Weymouth
    Dorset
    DT4 8SE
    England

  • M & B SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 November 2004

    Resigned on 22 December 2005

    11 The Avenue
    Southampton
    Hampshire
    SO17 1XF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2004

    Resigned on 25 November 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2004

    Resigned on 25 November 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • M & B NOMINEES LIMITED

    Corporate Director

    Appointed on 25 November 2004

    Resigned on 26 November 2004

    11 The Avenue
    Southampton
    Hampshire
    SO17 1XF

This information was most recently updated 23/08/2018.

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Latest Filings

  1. 18 June 2018 Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 18 June 2018 [View PDF]

    Action Date: 18 June 2018. Category: Address. Type: AD01. Barcode: X78C562H. Transaction: MzIwNzU2NTMxM2FkaXF6a2N4.

  2. 5 January 2018 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LVDOC3. Transaction: MzE5NDUwMDQ3N2FkaXF6a2N4.

  3. 23 November 2017 [View PDF]

    Action Date: 18 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JUBBAW. Transaction: MzE5MDkwNjcwMGFkaXF6a2N4.

  4. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAM0LS. Transaction: MzE2NDk3MDM3NGFkaXF6a2N4.

  5. 23 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE2TU1. Transaction: MzE2MjU3NDU3N2FkaXF6a2N4.

  6. 4 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJBW00. Transaction: MzEzNjc5NjU1NmFkaXF6a2N4.

  7. 2 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBG2E3. Transaction: MzEzNjQ4MDg4NGFkaXF6a2N4.

  8. 4 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M00OOI. Transaction: MzExMjgxMDk2N2FkaXF6a2N4.

  9. 25 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEVZFM. Transaction: MzExMjAxNTM2NmFkaXF6a2N4.

  10. 17 January 2014 Director's details changed for Janet Elizabeth Smith on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X2ZRRZJS. Transaction: MzA5MjgwMTUwNGFkaXF6a2N4.

  11. 17 January 2014 Director's details changed for Mr Geoffrey Gordon Smith on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X2ZRRYAY. Transaction: MzA5MjgwMTEzNGFkaXF6a2N4.

  12. 17 January 2014 Secretary's details changed for Mr Geoffrey Gordon Smith on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH03. Barcode: X2ZRRXUG. Transaction: MzA5MjgwMTA5NGFkaXF6a2N4.

  13. 9 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU5MKY. Transaction: MzA5MDMwNzg0NGFkaXF6a2N4.

  14. 22 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOP6SW. Transaction: MzA4OTI1OTAxOWFkaXF6a2N4.

  15. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7Q2MZ. Transaction: MzA2OTkwNzM2NWFkaXF6a2N4.

  16. 6 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1N772KQ. Transaction: MzA2ODkyNDIwOWFkaXF6a2N4.

  17. 19 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X15097AW. Transaction: MzA1NDMzNjU5NmFkaXF6a2N4.

  18. 23 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSRPP7. Transaction: MzA0OTU4MTQ1NWFkaXF6a2N4.

  19. 7 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XJZFGZV4. Transaction: MzA0ODYwNDE5N2FkaXF6a2N4.

  20. 19 August 2011 Previous accounting period extended from 28 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XJ5UNWTR. Transaction: MzA0MjM2MTQzOWFkaXF6a2N4.

  21. 15 February 2011 Accounts for a dormant company made up to 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Accounts. Type: AA. Barcode: XRMPORO2. Transaction: MzAzMjI2ODI0NWFkaXF6a2N4.

  22. 26 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XKN5DR3G. Transaction: MzAzMTEwMTAwMGFkaXF6a2N4.

  23. 10 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X6QQNPTO. Transaction: MzAyODU5NDc0MmFkaXF6a2N4.

  24. 12 November 2010 Previous accounting period shortened from 29 November 2009 to 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Accounts. Type: AA01. Barcode: XXWUKP1U. Transaction: MzAyNjkwNzEyNmFkaXF6a2N4.

  25. 24 August 2010 Previous accounting period shortened from 30 November 2009 to 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Accounts. Type: AA01. Barcode: X11VVMT4. Transaction: MzAyMTk0NjU0NWFkaXF6a2N4.

  26. 5 January 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XS54OGEG. Transaction: MzAwNjI4OTgyNGFkaXF6a2N4.

  27. 10 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XAQ5MD56. Transaction: MjA0MTA3MzEzMWFkaXF6a2N4.

  28. 6 February 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWAH75K. Transaction: MjAyNTE4NDEyNWFkaXF6a2N4.

  29. 28 November 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X8LED57T. Transaction: MjAxODk3MTQyN2FkaXF6a2N4.

  30. 28 November 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KSA573. Transaction: MjAxODk2ODczMGFkaXF6a2N4.

  31. 28 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxOTQwNWFkaXF6a2N4.

  32. 30 November 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5ODI5MWFkaXF6a2N4.

  33. 2 February 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDMzOTk5OWFkaXF6a2N4.

  34. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY4OTk2MmFkaXF6a2N4.

  35. 31 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYzNTA2NWFkaXF6a2N4.

  36. 31 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDAyODIwNDI5NmFkaXF6a2N4.

  37. 31 January 2006 Registered office changed on 31/01/06 from: 11 the avenue southampton hampshire SO17 1XF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQwOTY3M2FkaXF6a2N4.

  38. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA0NDAxNGFkaXF6a2N4.

  39. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIyODM4OWFkaXF6a2N4.

  40. 26 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDc5NDcwOGFkaXF6a2N4.

  41. 25 November 2004 Registered office changed on 25/11/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExODg0MTQ1OWFkaXF6a2N4.

  42. 25 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU1NTAzMWFkaXF6a2N4.

  43. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI4MzY3OGFkaXF6a2N4.

  44. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM4MTQzOWFkaXF6a2N4.

  45. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQwMjQ4N2FkaXF6a2N4.

  46. 18 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTE4ODg4NGFkaXF6a2N4.

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